Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «HRUPA KOMPANII PANORAMA» [44062553]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «HRUPA KOMPANII PANORAMA» [44062553] — buyer NAZK · postachalnyk · a private individual, UAH 38,356,427.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Tovarystvo z obmezhenoiu vidpovidalnistiu «HRUPA KOMPANII PANORAMA» [44062553]
- EDRPOU code
- 44062553
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 38,356,427
- Records behind the indicator
- 64
- Found
- 4 October 2026
- Code
- UA-2271832
- Reference
- 2026-02-26
- Reference
- 734/615/26
What stands behind it10
Contract
Date 9 November 2022 · Amount UAH 907,908 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-10-17-011766-a-b1 · procedure: belowThreshold
Contract
Date 2 November 2022 · Amount UAH 126,069 · Buyer Katiuzhanskyi opornyi litsei Dymerskoi selyshchnoi rady [23567422] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-10-13-012447-a-c1 · procedure: belowThreshold
Contract
Date 14 October 2022 · Amount UAH 546,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03338136] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-09-14-010916-a-c1 · procedure: aboveThresholdUA
Contract
Date 29 September 2022 · Amount UAH 662,400 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-09-12-006503-a-a1 · procedure: belowThreshold
Contract
Date 26 September 2022 · Amount UAH 131,964 · Buyer KP "Misksvitlo [03352283] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-09-05-000978-a-a1 · procedure: belowThreshold
Contract
Date 7 September 2022 · Amount UAH 69,997 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-08-22-008566-a-b1 · procedure: belowThreshold
Contract
Date 2 September 2022 · Amount UAH 385,500 · Buyer MKUP «Misksvitlo [33762344] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-07-29-005055-a-c1 · procedure: aboveThresholdUA
Contract
Date 30 August 2022 · Amount UAH 345,360 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-08-12-005172-a-b1 · procedure: belowThreshold
Contract
Date 23 August 2022 · Amount UAH 430,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03338136] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-08-05-002655-a-a1 · procedure: belowThreshold
Contract
Date 18 August 2022 · Amount UAH 107,628 · Buyer Viddil osvity Borodianskoi selyshchnoi rady [43078651] · Supplier TOV "HRUPA KOMPANII PANORAMA [44062553] · Ref UA-2022-08-03-005567-a-a1 · procedure: belowThreshold
10 of 64 records shown.